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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Simmons, Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, David Alan
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Ivey, Grahame
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Ostroff, Jonathan Marc-paul
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Rattner, Stuart Clive
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Simmons, Phillip Geoffrey
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Philip Geoffrey Simmons
    Born in August 1960
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Bailey, John Anthony
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Hothersall, Nicholas St John Gilmour
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Gibbons, John William
    Investment Trader born in September 1946
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2005-08-10
    OF - Director → CIF 0
  • 4
    Hohenberg, John Anthony
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2024-06-02
    OF - Director → CIF 0
  • 5
    Bookman, Linda Irene
    Personal Assistant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Bailey, Dorothy
    Home born in April 1945
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2003-08-08
    OF - Director → CIF 0
  • 7
    Flannery, John Philip
    Company Director born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-08-14 ~ 2014-02-10
    OF - Director → CIF 0
  • 8
    Belsey, Ronald Thomas
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2010-10-10
    OF - Director → CIF 0
    Belsey, Ron
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 9
    Phillips, Philip Barry
    Property Developer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 10
    Piercy, Penelope Anne
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 11
    Bannister, Brian Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 12
    Sharp, Graham John
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 13
    Patel, Bhavna
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2006-04-18
    OF - Director → CIF 0
  • 14
    Simmons, Phillip Geoffrey
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 15
    Grady, Mary Cathrina
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2005-08-10
    OF - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2005-04-30
    PE - Secretary → CIF 0
  • 17
    icon of address1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (21 offsprings)
    Officer
    2005-10-12 ~ 2008-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LUDGROVE HALL RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
643 GBP2024-10-31
1,799 GBP2023-10-31
Cash at bank and in hand
45,730 GBP2024-10-31
55,218 GBP2023-10-31
Current Assets
46,373 GBP2024-10-31
57,017 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,068 GBP2024-10-31
-888 GBP2023-10-31
Net Current Assets/Liabilities
45,305 GBP2024-10-31
56,129 GBP2023-10-31
Net Assets/Liabilities
45,305 GBP2024-10-31
56,129 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
45,305 GBP2024-10-31
56,129 GBP2023-10-31
Equity
45,305 GBP2024-10-31
56,129 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Other Debtors
643 GBP2024-10-31
1,799 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,068 GBP2024-10-31
888 GBP2023-10-31

  • LUDGROVE HALL RESIDENTS COMPANY LIMITED
    Info
    Registered number 03815711
    icon of addressSadlers, 175 High Street, Barnet, Herts EN5 5SU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-07-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.